ТОВ "КОНСТРАКШН ІНЖИНІРИНГ"

43915708

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 25.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 25.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОНСТРАКШН ІНЖИНІРИНГ

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Short name

CONSTRUCTION ENGINEERING, LLC

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Legal entity's status
(as of 25.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

43915708

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Registration date

04.02.2021 (5 years 5 months)

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Authorised person

ВОЛКОВ ОЛЕКСІЙ ВОЛОДИМИРОВИЧ kerivnyk

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах

Total for this NACE code: 21 656

Other:

26.11 Виробництво електронних компонентів
27.11 Виробництво електродвигунів, генераторів і трансформаторів
27.12 Виробництво електророзподільчої та контрольної апаратури

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Contacts

Location of the legal entity:	Україна, 9, Харківська обл., місто Харків, вул.Бучми, будинок А, квартира **
E-mail:	******@**.** Date of update 30.01.2024 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number:	+380577561888 Date of update 30.01.2024 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 43915708

Date of update 25.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING; MANAGER

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ВОЛКОВ ОЛЕКСІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 61129, Харківська обл., місто Харків, вул.Бучми, будинок 11 А, квартира 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ВОЛКОВ ОЛЕКСІЙ ВОЛОДИМИРОВИЧ
Україна, 61129, Харківська обл., місто Харків, вул.Бучми, будинок 21 А, квартира 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 26.07.2026)

No registration in the Register of non-profit institutions and organizations

Valid VAT certificate

Taxpayer identification number: 439157020347

Registration Date: 01.03.2021

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстрації Харківської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 05.02.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ КИЇВСЬКА ДПІ (САЛТІВСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 04.02.2021

Registration number: 203421030000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ КИЇВСЬКА ДПІ (САЛТІВСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.02.2021

Registration number: 10000001982065

Finance

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Financial indicators, thousand UAH

Indicators	2021
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОНСТРАКШН ІНЖИНІРИНГ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Potochnyy remont liniynoho obiekta inzhenerno-transportnoyi infrastruktury, a same vulychne osvitlennia po vul. haharina v s. taranivka; potochnyy remont liniynoho obiekta inzhenerno-transportnoyi infrastruktury, a same vulychne osvitlennia po vul. haharina v s. taranivka 1 posluha	Komunalne pidpryiemstvo "Zmiyiv-zhytlo" Zmiyivskoyi miskoyi rady	06.07.2021	21 464
Potochnyy remont liniynoho obiekta inzhenerno-transportnoyi infrastruktury, a same vulychne osvitlennia po vul. zmiyivskiy v s. butivka; potochnyy remont liniynoho obiekta inzhenerno-transportnoyi infrastruktury, a same vulychne osvitlennia po vul. zmiyivskiy v s. butivka 1 posluha	Komunalne pidpryiemstvo "Zmiyiv-zhytlo" Zmiyivskoyi miskoyi rady	30.06.2021	20 759
Potochnyy remont liniynoho obiekta inzhenerno-transportnoyi infrastruktury, a same vulychne osvitlennia po vul. borivskiy v s. vyrishalnomu; potochnyy remont liniynoho obiekta inzhenerno-transportnoyi infrastruktury, a same vulychne osvitlennia po vul. borivskiy v s. vyrishalnomu 1 posluha	Komunalne pidpryiemstvo "Zmiyiv-zhytlo" Zmiyivskoyi miskoyi rady	30.06.2021	7 866

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
21.22.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSTRAKSHN INZHYNIRYNH" ( TOV "KONSTRAKSHN INZHYNIRYNH")
12.12.2112	Change of a type of activity		71.12 - engineering activities and related technical consultancy
21.21.2122	Change of a size of the authorized capital		1,000 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"КОНСТРАКШН ІНЖИНІРИНГ" Information

Get key details about the "КОНСТРАКШН ІНЖИНІРИНГ" legal entity. Legal information about this legal entity will help accountants in deciding whether to work with this counterparty. This profile can be found in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 43915708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "КОНСТРАКШН ІНЖИНІРИНГ" is located in Kharkiv according to our directory for the letter C, and the legal address of this legal entity is at Україна, **9, Харківська обл., місто Харків, вул.Бучми, будинок ** А, квартира **. Furthermore, our system can uncover even more in-depth information.

Who are the owners and beneficiaries of "КОНСТРАКШН ІНЖИНІРИНГ", USREOU 43915708?

According to the latest available verification CONSTRUCTION ENGINEERING, LLC, LLC has the following structure:

Authorised person — Волков Олексій Володимирович;
Ultimate beneficial owner (controller) — Волков Олексій Володимирович;
Founders/shareholders — Волков Олексій Володимирович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "КОНСТРАКШН ІНЖИНІРИНГ"?

The Unified Register of Court Decisions contains 0 documents where CONSTRUCTION ENGINEERING, LLC (43915708) is mentioned.

How to identify the corporate connections of "КОНСТРАКШН ІНЖИНІРИНГ"?

YouControl provides access to a visual map of "КОНСТРАКШН ІНЖИНІРИНГ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "КОНСТРАКШН ІНЖИНІРИНГ" with similar companies?

YouControl allows you to review "КОНСТРАКШН ІНЖИНІРИНГ" primary business activity — code 71.12 Engineering activities and related technical consultancy — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky CONSTRUCTION ENGINEERING, LLC LLC is compared to its competitors.

How to review the ownership structure of "КОНСТРАКШН ІНЖИНІРИНГ" and changes in founders over recent years?

YouControl displays the history of registration changes for "КОНСТРАКШН ІНЖИНІРИНГ", including changes in owners, share capital, management, legal address, and other details.

For "КОНСТРАКШН ІНЖИНІРИНГ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "КОНСТРАКШН ІНЖИНІРИНГ"?

YouControl allows you to view all authorised persons, founders, and managers of "КОНСТРАКШН ІНЖИНІРИНГ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"КОНСТРАКШН ІНЖИНІРИНГ" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database.

The shareholders of "КОНСТРАКШН ІНЖИНІРИНГ" include its Волков Олексій Володимирович, as well as Волков Олексій Володимирович. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter C in our catalog.